Deep Yellow Limited announced the appointment of Ms Susan Park as Company Secretary following the resignation of Mr. Mark Pitts. Ms Park is a governance professional with over 25 years' experience in the corporate finance
industry and extensive experience in Company Secretary and Non-Executive Director roles in ASX, AIM and TSX listed companies. Ms Park holds a Bachelor of Commerce from the University of Western Australia, is a member of Chartered Accountants Australia and New Zealand, a Fellow of the Financial Services Institute of Australasia, a Graduate Member of the Australian Institute of Company Directors and a Fellow of the Governance Institute of Australia. She is currently Company Secretary of several ASX listed companies. Mr. Pitts will remain available to the Company on a consulting basis and in his role as Chief Financial Officer.